Ramon Carretero Napolitano

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Ramon Carretero Napolitano

Birth: 1965-05-08 PAN

Nationality: PAN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

Adverse media

https://www.martinoticias.com/amp/eeuu-sanciona-a-los-narco-sobrinos-de-maduro-y-a-navieras-vinculadas-al-petroleo-venezolano/435884.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ramon Carretero Napolitano have any sanctions?

Yes, Ramon Carretero Napolitano is sanctioned by:

2. Can I receive AML sanctions alerts on Ramon Carretero Napolitano?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ramon Carretero Napolitano:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.